MAIDENCRAIG INVESTMENTS LIMITED: Filings - Page 3

  • Overview

    Company NameMAIDENCRAIG INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC247493
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MAIDENCRAIG INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Apr 09, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Mary Anne Mcadam on Apr 09, 2010

    1 pagesCH03

    Statement of capital following an allotment of shares on Oct 22, 2008

    • Capital: GBP 1,500,002
    2 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of allotment of securities

    RES10

    Miscellaneous

    Form 123-22/10/2008
    2 pagesMISC

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    2 pages288a

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to Apr 30, 2008

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2007

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2006

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2005

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2004

    3 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnApr 22, 2004

    legacy

    363(287)

    legacy

    4 pages288c

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0